Search For "movable and immovable assets"
Pak PM's advisors possess assets worth millions of dollars, dual citizensh
Updated : 5 years, 10 months ago IST
Islamabad [Pakistan], July 20 (ANI): Six advisors of Pakistan Prime Minister Imran Khan posses dual citizenships and several of top 20 aides have admitted of owning movable and immovable assets worth millions of dollars abroad.
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ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
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ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
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PMC bank case: ED seizes, identifies assets worth over Rs 3,830 crore owne
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets worth more than Rs 3,830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 8 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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Cabinet approves revised norms for time-bound closure of CPSEs
Updated : 7 years, 12 months ago IST
New Delhi [India] Jun 6(ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday approved the revised guidelines of the Department of Public Enterprises (DPE) on the time-bound closure of loss-making Central Public Sector Enterprises (CPSEs) and disposal of movable and im
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